* Fast Bitcoin Block Explorer

# Transaction

de2fc6a34287d3bc0e945f2d741d9dd8f0f8f7be3849ee7a98ccca847a59215a

────────────────┬───────────────────────────────────────────────────────────────
Status          │Confirmed                                                      
────────────────┼───────────────────────────────────────────────────────────────
Timestamp       │2020-12-18 12:48:50 UTC                                        
────────────────┼───────────────────────────────────────────────────────────────
Block 661890    │000000000000000000063eda48a195d5fb428490f44e310f2db05d482d37b19
                │d                                                              
────────────────┼───────────────────────────────────────────────────────────────
Fee             │0.00416633                                                     
────────────────┼───────────────────────────────────────────────────────────────
Fee rate        │0.00137753                                                     
(BTC/KvB)       │                                                               
────────────────┴───────────────────────────────────────────────────────────────


## 16 inputs

Next

─┬────────────────────────────────────────────────────────────────────────┬─────
0│Previous outpoint                                                       │0.004
 │                                                                        │75262
 │ad3b821c3822651218d1a7d767e713b6cebae861777975f4c20f6d269ccf175a:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 027f4eb24f1145fca2949e99f00b071c83446d33     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c337f2cc6fbdee40ad4b20fb2afe0ac60127191b            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402204dfc8ccfbd1c174f8723f45709867696dab7ab3fc9df91f9039b023b6676fda8│     
 │022073d774d0808bdc0a24e348c708bb6702115c8b11d1ea0d9c1c2c544fc63156fa01  │     
 │024f0f2298273e72d76ea5c4fb4370da014689442bd4e6a7d08299e044a88537d2      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
1│Previous outpoint                                                       │0.008
 │                                                                        │40000
 │028fd2707a99903885dd2724b6672e4d1629fa1f8be0f818b76e907389833b1c:25     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 744ff543879fde3a0d0bc1f05dd84950471f659d     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00142b094243c5e5507d644b676d4a5e9e01ea7202d6            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022005e905b4aa07111710bc3bbf343263948722b97a57ff7381e454c438e83df39d│     
 │02203c0963a8344a6eaf87e429059d79428b3b7ad45cc7d4d5bd16ee94a38c40c8f701  │     
 │030686232644adde1562387e1bee0847e9494e7c4adce15b1146ea98c8318694fc      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
2│Previous outpoint                                                       │0.130
 │                                                                        │49422
 │cc4131af64e2919ea2b2feb6c2a243d51ff74f6030e822825f402d5483cdb5d4:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 fcd3c2c1b171a3aff5cb7f612f03144fa6477538     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00141f675b77cd9165eb131da70857c8cb50882ec3d9            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022059e67183911f7bbbe0d7dcfe47a52dca76f59d9fa7e1dbfd257e5a123e2c6e7a│     
 │0220228dd1539495aa916568d9074dbfc205cb8faf13ccadb1459d1e65531cc2dc8301  │     
 │035cb098d3864e354d08adf00003664d25e32650fb49120c120772ba3e3c994a08      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
3│Previous outpoint                                                       │0.056
 │                                                                        │51474
 │9613a88554235f8951fccfc698c71aae7291d697a28c6ba4e336a08c62cc521a:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 3527a5c03d91a61a9755acd406e6316c3e8be723     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014108b81f9c0fe081e0905dc74400b6256aed78d66            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402207db741b472f8a264986f8c9b954b4d74cec0409ee963416795719c59cced21b9│     
 │022017f832909fb92f42b9dfc3237a2924191a2bc9b5bb429853a3ce73accedaba2001  │     
 │0217b83f10f7e558baacc57a2eba5ade5b2d6fd0f634bfd750f4b68de3915a7539      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
4│Previous outpoint                                                       │0.048
 │                                                                        │04543
 │55a2d05b61066f87a36dace9448585cdef3f65546602dc0e882579f0b71c11ef:37     │     
 │                                                                        │     
 │Previous script pubkey (v0 p2wpkh)                                      │     
 │                                                                        │     
 │OP_0 OP_PUSHBYTES_20 f9fc3f7ab49e18c3fcbea2dc4099d70de135db47           │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200f28545550518ee47e434c92570bcaafcea20b8edddded6e0c4c97a32f9847b3│     
 │02206f64c5309f59c6bd9243f0367514f3405c04b82f583b922e78748062ccd859b001  │     
 │023ede754afe441132c24da2957496ba6ed51a566a57572a53f48f100754de2eb2      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
5│Previous outpoint                                                       │0.003
 │                                                                        │20000
 │1a278c6dc369b180e6da7ed94b55d06c4516f349067b4f89b4b7499d606a13d8:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 d332839a7bd9883b8662bac668cc271455aed207     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014c83b32351124e669f6747f35d561f05737ebe8cf            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402206a80b6b9e97901f4cd09a385b2b014c617ca6555a1ecbd74bf717b434b3470d9│     
 │02205a0bf499398dde9fc74e15fafdaf53129482a5fc60df7a5b35f20f77e7e274b301  │     
 │0296e35e492df76288acd8e51510124dee2a48b230889b6a263eafc0c93f428c60      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
6│Previous outpoint                                                       │0.003
 │                                                                        │91236
 │96298cdab80ac24f00443585d7c32445eff287b2c6fb8000f42b794b35ab4f73:10     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 eee272ad968aa241e9b4d0eb3352d65bbd9413ae     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014480b59285ebb5822e389a132f9849cbf7bca3027            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402200e8c0a8d05491079e19ef048127c0227550d5eca9ff7803253eb8cf0d994fc2c│     
 │02206327ee105d0950f2e1c691ab2bf9b48b72875a5d200e59197139a4e04cd6c21701  │     
 │0264f85c08f4d17772c3becda8df49c7c94cf0c114fba19947ceab9e1ad47bab37      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
7│Previous outpoint                                                       │0.000
 │                                                                        │48340
 │96298cdab80ac24f00443585d7c32445eff287b2c6fb8000f42b794b35ab4f73:21     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 9985c5cae043a5b86383cd223c86221603f1bc95     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 001457c40e19478eed0e22ed5eec3724ab6f57a18628            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022044430f9b47bb7ebccd602ab7dfa002af8fe63d536998369e1943c128f81c43b6│     
 │02205043ec4ae9e287e4d694fa79a4a4825113d87fa2fb469aac8e52b241d8a0fbb101  │     
 │030ec8d89088e7f3c4bb5b1bc51c5393e949a28ea7c05ca1bb3fcffce4e1cf3f81      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
8│Previous outpoint                                                       │0.004
 │                                                                        │30961
 │96298cdab80ac24f00443585d7c32445eff287b2c6fb8000f42b794b35ab4f73:22     │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 b3423efb5b85e381e1dbfaf172fab8be35920b3e     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 0014041c1bb54c0887906a798f3ffe031a99f29e9a37            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │304402205e24838ec4a204f23e29db266880b40cf6026a8c8f6c495c534a6794f4a7bc39│     
 │02200396e4add6fe964fed8a1758096bd45304b950d20089b47ac5939b3742a01fe201  │     
 │03ae50d257855f5078d87ca46e2979f45fda960085b50dbe4738b9611ef98ef474      │     
─┼────────────────────────────────────────────────────────────────────────┼─────
9│Previous outpoint                                                       │0.002
 │                                                                        │38958
 │e2a6469454371ab8b673afabea43c68da7c6190bb1a08769fdbbf02e307da2a9:0      │     
 │                                                                        │     
 │Previous script pubkey (p2sh)                                           │     
 │                                                                        │     
 │OP_HASH160 OP_PUSHBYTES_20 424cf59edbb40456b7b6110df27b563c79a84471     │     
 │OP_EQUAL                                                                │     
 │                                                                        │     
 │Sequence                                                                │     
 │                                                                        │     
 │0xffffffff                                                              │     
 │                                                                        │     
 │Script sig                                                              │     
 │                                                                        │     
 │OP_PUSHBYTES_22 00144f497b3e246a304d34776abcc4764298386e0808            │     
 │                                                                        │     
 │Witness                                                                 │     
 │                                                                        │     
 │3044022063fff7fdd11a97a60af33e531089ce2a26f405a9a8e8db4c44b251071c56292c│     
 │022061cd6a0ea790d118d319f64bf813f5c1706a127f7419ddf90e6c76d94aed947201  │     
 │0276158bc224e6f93e3f2b622c411d8bf78738b0d5b17c4a4e656c3d97e4e0e3e8      │     
─┴────────────────────────────────────────────────────────────────────────┴─────


## 49 outputs

Next

─┬───────────────────────────────────────────────────────────────────────┬──────
0│Address                                                                │0.0180
 │                                                                       │0000  
 │bc1qd67ds8r8k8af4kna44npzv90je03c50yyuz7kd                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 6ebcd81c67b1fa9ada7dad661130af965f1c51e4          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
1│Address                                                                │0.0009
 │                                                                       │9987  
 │3KJMyXg41RjvtzeEP3XNcBq3HMCDCWuoMY                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 c1296f640e25b6e6ac5944686b8174a67cbc2a92    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
2│Address                                                                │0.0087
 │                                                                       │1137  
 │3DgnPnVPPKFNF4phrbqYo6v6Vq5xDPAGs2                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 83963701302197fd23161cf161b31b13c6c2d480    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
3│Address                                                                │0.0653
 │                                                                       │4718  
 │1GkmvgiSzR4gfRLdMbxf6x1UD2yU1bEXY5                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │acd1466def12d089142e8a7e65afccb06bd32e78 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
4│Address                                                                │0.0010
 │                                                                       │8925  
 │19iRWyYhgJwce32i9pDYXV9uKU5h5zoteW                                     │      
 │                                                                       │      
 │Script pubkey (p2pkh)                                                  │      
 │                                                                       │      
 │OP_DUP OP_HASH160 OP_PUSHBYTES_20                                      │      
 │5f9686bbf2d06665e3e1e86fd84edea583042cb9 OP_EQUALVERIFY OP_CHECKSIG    │      
─┼───────────────────────────────────────────────────────────────────────┼──────
5│Address                                                                │0.0042
 │                                                                       │5512  
 │3QyaDPJM26GVg67aeBLJCHjAWXZa67fqeZ                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 ff6c80c889a00839cec63221b2b8f958f98dd779    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
6│Address                                                                │0.0337
 │                                                                       │8061  
 │bc1q24ye3rkzjjy2603g5dxqf9qf8vrl0yleeuhcqd                             │      
 │                                                                       │      
 │Script pubkey (v0 p2wpkh)                                              │      
 │                                                                       │      
 │OP_0 OP_PUSHBYTES_20 5549988ec29488ad3e28a34c0494093b07f793f9          │      
─┼───────────────────────────────────────────────────────────────────────┼──────
7│Address                                                                │0.0016
 │                                                                       │1778  
 │39uKEQbGcgZDvG5hJv4LKns2tHF76tY25r                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 5a14721fece11a412da6d89eaca01be73ef7535d    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
8│Address                                                                │0.0042
 │                                                                       │5767  
 │36mx3k1ik5ExFAETtM5m8WYmadRxaH1E1n                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 37c7792a4e0dfaa3ea026a9eb4fb9cfad77397bd    │      
 │OP_EQUAL                                                               │      
─┼───────────────────────────────────────────────────────────────────────┼──────
9│Address                                                                │0.0024
 │                                                                       │5588  
 │3HGjbkabYTg8iN3MhgdvKhupF68wQTxacB                                     │      
 │                                                                       │      
 │Script pubkey (p2sh)                                                   │      
 │                                                                       │      
 │OP_HASH160 OP_PUSHBYTES_20 aaea6722cbebda47c39daf0dc9199f8d43324f96    │      
 │OP_EQUAL                                                               │      
─┴───────────────────────────────────────────────────────────────────────┴──────


## Details

────────────┬──────
Size        │4.3 KB
────────────┼──────
Virtual size│3.0 KB
────────────┼──────
Version     │2     
────────────┼──────
Lock time   │0     
────────────┴──────


## Hex

020000000001105a17cf9c266d0fc2f475797761e8baceb613e767d7a7d118126522381c823bad00
00000017160014c337f2cc6fbdee40ad4b20fb2afe0ac60127191bffffffff1c3b838973906eb718
f8e08b1ffa29164d2e67b62427dd853890997a70d28f0219000000171600142b094243c5e5507d64
4b676d4a5e9e01ea7202d6ffffffffd4b5cd83542d405f8222e830604ff71fd543a2c2b6feb2a29e
91e264af3141cc00000000171600141f675b77cd9165eb131da70857c8cb50882ec3d9ffffffff1a
52cc628ca036e3a46b8ca297d69172ae1ac798c6cffc51895f235485a81396000000001716001410
8b81f9c0fe081e0905dc74400b6256aed78d66ffffffffef111cb7f07925880edc026654653fefcd
858544e9ac6da3876f06615bd0a2552500000000ffffffffd8136a609d49b7b4894f7b0649f31645
6cd0554bd97edae680b169c36d8c271a0000000017160014c83b32351124e669f6747f35d561f057
37ebe8cfffffffff734fab354b792bf40080fbc6b287f2ef4524c3d7853544004fc20ab8da8c2996
0a00000017160014480b59285ebb5822e389a132f9849cbf7bca3027ffffffff734fab354b792bf4
0080fbc6b287f2ef4524c3d7853544004fc20ab8da8c2996150000001716001457c40e19478eed0e
22ed5eec3724ab6f57a18628ffffffff734fab35...truncated, original size 4310
bytes...203bcbbaecffd205682a0d7b4dc02b6674ea53d7e90de3de66e1023771fb9ca7b4012102
2c596ed1b46f1c4d13d26fb68e05209a9992de7b91d273b89694c894fa559a010247304402204704
4c4f28dd5fcaa818b221a476dfe1d18f0de3a1a5deea397133c8e1a3c14d02207465f5c7ec0b39bd
2207c6a4f07b1e77fb1f178fb6f92db2bee5c00b763fc730012102a89a75365eae0f762886fb5822
a39044346407dc824a2bcbd74a64d514a17c0d02473044022023a016a0e536d60d011f5cbc1207aa
91207791582c4f67d3e93e8ae1d8f5ab440220630e2e10c39ca45c921da4df5601a5d5523195c743
61396a52fc2fb84e275997012103e51d0df92374243e2607651f02f4c1f41eff20ff1ec7b9c70e0b
a9c650a4b88502473044022065df13465cd8f07a602927fcab442b3f77dc55f03610cfa8198b5b96
e78b7fc1022001809d65536d63819ea789e6552b21d0000de6992c50de73a4b9936d272738dd0121
020f3443c8294f6a8e2044ebc5e1d6aeae1b5feb89b9f63bd2a5e5716b28ead5fc0247304402203c
acbf7b5c317c4bcf46542990fc3d84f3f92a9144f2d0d7c6a785fef8e381020220042a05bbd62bbc
f598bdebc3bb7a1353bb1948b91adc219d20f1e525557a8a030121027a9bd68556b7f9c086664e2f
4d46c159781f121bb355d2eb18410d409f356eff00000000